Money · Foreign agents
Dominican Republic
Name in the Justice Department's record: DOMINICAN REPUBLIC
9 registrants are registered with the Justice Department as acting for a foreign principal in Dominican Republic. The filed document is linked beside each one.
9 registrants
Confirmed from the official recordRegistrants and the foreign principals they act for
| Registrant | Foreign principal | Registered | Filed document |
|---|---|---|---|
| Alianza Republicana de las Americas - Republican Alliance of the Americas FARA registration 7195 | Partido Nacional Voluntad Ciudadana | November 24, 2022 | Exhibit AB November 24, 2022 |
| Baez, Amado Alejandro FARA registration 7292 | Dominican Republic Presidency | July 11, 2023 | Exhibit AB July 11, 2023 |
| Batista, Aneiry FARA registration 7758 | Refineria Dominicana de Petroleo | August 10, 2026 | Exhibit AB September 5, 2026 |
| Continental Strategy LLC FARA registration 7545 | Ministerio de Industria, Comercio y Mipymes de la Republica Dominicana on behalf of Asociacion Dominicana de Zonas Francas, Inc. | February 24, 2025 | Exhibit AB August 8, 2025 |
| Continental Strategy LLC FARA registration 7545 | El Departamento Nacional de Investigaciones de la Republica Dominicana | February 24, 2025 | Exhibit AB February 24, 2025 |
| DGA Group LLC FARA registration 7321 | Ministerio de la Presidencia de la Republica Dominicana | September 12, 2023 | Exhibit AB January 4, 2024 |
| Gray Global Advisors, LLC FARA registration 6892 | Administrative Ministry of the Presidency, Dominican Republic | November 19, 2020 | Exhibit AB November 19, 2020 |
| Sefardi Consulting FARA registration 6722 | Guardianes de la Misericordia | September 16, 2019 | Exhibit AB September 16, 2019 |
| Vision Americas LLC FARA registration 6877 | Administrative Ministry of the Presidency, Dominican Republic | October 14, 2020 | Exhibit AB July 30, 2025 |
| Western Hemisphere Strategies, LLC FARA registration 6086 | Administrative Ministry of the Presidency, Dominican Republic through Vision Americas LLC | January 12, 2012 | Exhibit AB October 15, 2020 |
Where this comes from
Active registrants and their foreign principalsU.S. Department of Justice, FARA eFile (efile.fara.gov) · saved October 6, 2026
Confirmed from the official record